AD01 |
Registered office address changed from 4 Queens Place Morden SM4 5DG England to 3 Lidgett Park Mews Leeds LS8 1DB on November 9, 2023
filed on: 9th, November 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates October 28, 2023
filed on: 9th, November 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from 133 the Heart Walton-on-Thames KT12 1GA England to 4 Queens Place Morden SM4 5DG on March 26, 2023
filed on: 26th, March 2023
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed builds and develops LIMITEDcertificate issued on 27/01/23
filed on: 27th, January 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CERTNM |
Company name changed benjamindaniels LTDcertificate issued on 30/12/22
filed on: 30th, December 2022
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
|
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AD01 |
Registered office address changed from 464 Shadwell Lane Leeds LS17 8BA to 133 the Heart Walton-on-Thames KT12 1GA on November 6, 2022
filed on: 6th, November 2022
| address
|
Free Download
(1 page)
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AP01 |
On November 5, 2022 new director was appointed.
filed on: 6th, November 2022
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates October 28, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2022
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
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AA01 |
Previous accounting period extended from September 30, 2020 to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 17, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 17, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Holywell Lane Shadwell Leeds LS17 8HA to 464 Shadwell Lane Leeds LS17 8BA on April 8, 2016
filed on: 8th, April 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 23, 2015: 14.00 GBP
capital
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SH01 |
Capital declared on October 20, 2014: 14.00 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on October 20, 2014
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
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CH01 |
On October 9, 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On October 8, 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2014
| incorporation
|
Free Download
(10 pages)
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SH01 |
Capital declared on September 17, 2014: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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